MHG CORPORATE RISKS LIMITED
Overview
| Company Name | MHG CORPORATE RISKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04435876 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MHG CORPORATE RISKS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is MHG CORPORATE RISKS LIMITED located?
| Registered Office Address | 4 Wilbye House Lexden Park CO3 3UF Colchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MHG CORPORATE RISKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for MHG CORPORATE RISKS LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2026 |
| Overdue | No |
What are the latest filings for MHG CORPORATE RISKS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 19, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Aug 31, 2024 | 11 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 19, 2025 with updates | 4 pages | CS01 | ||
Change of details for Global Secure Accreditation Limited as a person with significant control on Jan 31, 2025 | 2 pages | PSC05 | ||
Registered office address changed from One Croydon Addiscombe Road Croydon CR0 0XT England to 4 Wilbye House Lexden Park Colchester CO3 3UF on Oct 17, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Feb 19, 2024 with updates | 4 pages | CS01 | ||
Current accounting period extended from Jul 31, 2024 to Aug 31, 2024 | 1 pages | AA01 | ||
Notification of Global Secure Accreditation Limited as a person with significant control on Jan 17, 2024 | 2 pages | PSC02 | ||
Cessation of Michael Handley as a person with significant control on Jan 17, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Michael Richard Frank Handley as a director on Jan 17, 2024 | 1 pages | TM01 | ||
Termination of appointment of Lindsay Horton as a secretary on Jan 17, 2024 | 1 pages | TM02 | ||
Appointment of Mr David Leonard Wood as a director on Jan 17, 2024 | 2 pages | AP01 | ||
Appointment of Mr Andrew James Mackenzie Prosser as a director on Jan 17, 2024 | 2 pages | AP01 | ||
Registered office address changed from 4 & 5 the Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR to One Croydon Addiscombe Road Croydon CR0 0XT on Feb 02, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 14 pages | AA | ||
Confirmation statement made on May 10, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 14 pages | AA | ||
Confirmation statement made on May 10, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 15 pages | AA | ||
Confirmation statement made on May 10, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2020 | 15 pages | AA | ||
Confirmation statement made on May 10, 2020 with updates | 5 pages | CS01 | ||
Who are the officers of MHG CORPORATE RISKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PROSSER, Andrew James Mackenzie | Director | Lexden Park CO3 3UF Colchester 4 Wilbye House England | England | British | 151240810001 | |||||
| WOOD, David Leonard | Director | Lexden Park CO3 3UF Colchester 4 Wilbye House England | England | British | 197294610001 | |||||
| HORTON, Lindsay | Secretary | Apex 12 Old Ipswich Road CO7 7QR Colchester 4 & 5 The Cedars Essex United Kingdom | British | 97936320001 | ||||||
| CDF SECRETARIAL SERVICES LIMITED | Nominee Secretary | 188/196 Old Street EC1V 9FR London | 900014680001 | |||||||
| LOVEWELL BLAKE | Secretary | 66 North Quay NR30 1HE Great Yarmouth Norfolk | 83260620001 | |||||||
| HANDLEY, Michael Richard Frank | Director | Apex 12 Old Ipswich Road CO7 7QR Colchester 4 & 5 The Cedars Essex United Kingdom | British | 70361120003 | ||||||
| CDF FORMATIONS LIMITED | Nominee Director | 188/196 Old Street EC1V 9FR London | 900014670001 |
Who are the persons with significant control of MHG CORPORATE RISKS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gsa Global Limited | Jan 17, 2024 | Wilbye House Lexden Park CO3 3UF Colchester 4 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Handley | Apr 06, 2016 | Apex 12 Old Ipswich Road CO7 7QR Colchester 4 & 5 The Cedars Essex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0